LEELAUN LIMITED

Company number 03903743

Date	Type	Description	View / Download
27 Jul 2002	AA	Total exemption small company accounts made up to 31 March 2002	(6 pages)
24 Jan 2002	363s	Return made up to 10/01/02; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
09 Oct 2001	AA	Total exemption full accounts made up to 31 March 2001	(8 pages)
05 Oct 2001	395	Particulars of mortgage/charge	(5 pages)
05 Oct 2001	395	Particulars of mortgage/charge	(5 pages)
19 Sep 2001	288a	New secretary appointed	(2 pages)
16 Jun 2001	288a	New secretary appointed	(2 pages)
07 Jun 2001	88(2)R	Ad 21/05/01--------- £ si 2456@50=122800 £ ic 100/122900	(8 pages)
04 Jun 2001	288b	Secretary resigned	(1 page)
28 Mar 2001	363s	Return made up to 10/01/01; full list of members	(6 pages)
08 Mar 2001	288b	Secretary resigned	(1 page)
08 Mar 2001	288c	Secretary's particulars changed	(1 page)
07 Mar 2001	287	Registered office changed on 07/03/01 from: thorngrove house common mead lane gillingham dorset SP8 4RE	(1 page)
19 Sep 2000	225	Accounting reference date extended from 31/01/01 to 31/03/01	(1 page)
24 May 2000	287	Registered office changed on 24/05/00 from: 12 hatherley road sidcup kent DA14 4DT	(1 page)
29 Mar 2000	88(2)R	Ad 11/03/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)
29 Mar 2000	288a	New secretary appointed	(2 pages)
22 Mar 2000	123	Nc inc already adjusted 22/02/00	(1 page)
22 Mar 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
22 Mar 2000	RESOLUTIONS	Resolutions RES ‐	(1 page)
05 Mar 2000	288b	Director resigned	(1 page)
02 Mar 2000	288a	New secretary appointed	(2 pages)
13 Jan 2000	288b	Director resigned	(1 page)